1
5300 Lakeside, Cheadle Royal Business Park, Cheadle, Greater MancheseterDissolved corporate (2 parents)
Officer
2014-01-08 ~ dissolvedIIF 44 - llp-designated-member → ME
2
5 The Quadrant, Coventry, West MidlandsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2014-08-01 ~ dissolvedIIF 32 - director → ME
3
5 The Quadrant, Coventry, West MidlandsDissolved corporate (3 parents)
Officer
2014-08-08 ~ dissolvedIIF 30 - director → ME
4
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2018-01-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
ASC TWENTY SEVEN LIMITED - 2022-08-11
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 48 - director → ME
Person with significant control
2022-08-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
OXID WORKS LIMITED - 2024-04-30
5 The Quadrant, Coventry, United KingdomCorporate (1 parent)
Equity (Company account)
99 GBP2024-01-31
Officer
2022-01-25 ~ nowIIF 25 - director → ME
Person with significant control
2022-01-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
5 The Quadrant, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 27 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 The Quadrant, Coventry, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-113,659 GBP2022-04-30
Officer
2019-04-20 ~ dissolvedIIF 29 - director → ME
9
5 The Quadrant, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
-109,255 GBP2023-06-30
Officer
2018-08-02 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
176 Monton Road, Monton Eccles, Manchester, LancashireDissolved corporate (2 parents, 1 offspring)
Officer
2013-04-05 ~ dissolvedIIF 37 - director → ME
11
5 The Quadrant, Coventry, EnglandDissolved corporate (5 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2016-04-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 3 - Has significant influence or control → OE
12
Askews, 5 The Quadrant, Coventry, United KingdomDissolved corporate (5 parents)
Officer
2015-10-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
13
IDP (SOUTH) LIMITED - 2014-02-26
5 The Quadrant, CoventryDissolved corporate (3 parents)
Equity (Company account)
-63,579 GBP2020-03-31
Officer
2014-03-03 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
5 The Quadrant, Coventry, United KingdomCorporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ nowIIF 24 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Equity (Company account)
9,889 GBP2018-03-31
Officer
2015-01-20 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
16
8 Huxley Drive, Bramhall, Stockport, Cheshire, United KingdomDissolved corporate (3 parents)
Officer
2014-11-21 ~ dissolvedIIF 18 - director → ME
17
5 The Quadrant, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
242,737 GBP2023-09-30
Officer
2015-07-08 ~ nowIIF 53 - director → ME
Person with significant control
2016-12-16 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
IDP (NORTH) LIMITED - 2014-04-17
5 The Quadrant, CoventryDissolved corporate (2 parents)
Officer
2014-04-11 ~ dissolvedIIF 36 - director → ME
19
The Exchange, 5 Bank Street, Bury, United KingdomCorporate (4 parents)
Officer
2024-12-17 ~ nowIIF 28 - director → ME
20
5 The Quadrant, Coventry, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-12,022 GBP2020-03-31
Officer
2017-09-04 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
5 The Quadrant, Coventry, West Midlands, EnglandCorporate (3 parents)
Officer
2016-03-07 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
5 The Quadrant, Coventry, United KingdomDissolved corporate (3 parents)
Officer
2019-08-09 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-08-09 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 The Quadrant, Coventry, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-27,851 GBP2023-06-30
Officer
2021-06-08 ~ nowIIF 34 - director → ME
Person with significant control
2021-06-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
5 The Quadrant, Coventry, EnglandCorporate (4 parents)
Officer
2024-08-02 ~ nowIIF 45 - director → ME
25
5 The Quadrant, Coventry, EnglandCorporate (4 parents, 3 offsprings)
Officer
2024-08-02 ~ nowIIF 47 - director → ME
26
5 The Quadrant, Coventry, EnglandCorporate (4 parents)
Officer
2024-09-17 ~ nowIIF 46 - director → ME